GROSVENOR UK FINANCE PLC
Get an alert when GROSVENOR UK FINANCE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£0
Latest balance sheet
Net assets
£2.4M
+27.9% vs 2024
Employees
0
Average over period
Profit before tax
£531K
-16% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
The directors intend the company to repay the secured debenture stock at or prior to maturity on 29 September 2026 and therefore it is anticipated that the entity will cease to trade and become dormant. Consequently, the accounts have been prepared on the basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£118,000 | £0 | -£10,000 | — | |
| Profit before tax | £478,000 | £632,000 | £531,000 | -16% | |
| Net profit | £478,000 | £632,000 | £531,000 | -16% | |
| Cash | — | £0 | £0 | — | |
| Total assets less current liabilities | £203,815,000 | £202,258,000 | £2,432,000 | -98.8% | |
| Net assets | £3,269,000 | £1,901,000 | £2,432,000 | +27.9% | |
| Equity | £3,269,000 | £1,901,000 | £2,432,000 | +27.9% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | 0.0% | -0.4% | |
| Gearing (liabilities / total assets) | — | 99.1% | 98.8% | |
| Current ratio | — | — | 1.00x | |
| Interest cover | -0.01x | 0.00x | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- GROSVENOR UK FINANCE PLC 2001-03-12 → present
- TRUSHELFCO (NO.2774) LIMITED 2001-01-12 → 2001-03-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors intend the company to repay the secured debenture stock at or prior to maturity on 29 September 2026 and therefore it is anticipated that the entity will cease to trade and become dormant. Consequently, the accounts have been prepared on the basis other than going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYCE, Fiona Clare | Secretary | 2022-04-01 | — | — |
| AIREY, Dawn Elizabeth | Director | 2025-01-01 | Nov 1960 | British |
| ELLIOTT, Alistair Charles | Director | 2024-07-04 | Feb 1962 | British |
| LEE, Deborah Clare | Director | 2023-01-01 | Feb 1976 | British |
| WHITTY-LEWIS, James Creyke Hulton | Director | 2025-12-01 | Sep 1981 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Derek John | Secretary | 2018-06-07 | 2022-03-31 |
| ROBINSON, Katharine Emma | Secretary | 2008-07-01 | 2018-06-07 |
| TOLHURST, Caroline Mary | Secretary | 2001-03-20 | 2008-07-01 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-01-12 | 2001-03-20 |
| BLUNDELL, Roger Frederick Crawford | Director | 2008-04-03 | 2022-12-31 |
| BOND, Jonathon Roderick Alan | Director | 2020-01-10 | 2021-09-06 |
| GEE, Melanie | Director | 2021-09-07 | 2024-12-31 |
| HANDLEY, Richard Simon | Director | 2001-03-20 | 2008-04-03 |
| HUTCHINSON, Marc Sandford | Director | 2001-03-05 | 2001-03-20 |
| KENT, Roderick David | Director | 2001-04-30 | 2009-06-04 |
| LEGG, Kerry Jane | Director | 2001-03-05 | 2001-03-20 |
| LOVEGROVE, Stephen Augustus | Director | 2020-01-10 | 2024-07-03 |
| MCWILLIAM, Craig David, Mr. | Director | 2017-01-18 | 2020-01-10 |
| MUSGRAVE, Stephen Howard Rhodes | Director | 2001-03-20 | 2006-06-30 |
| PIMLOTT, Graham Fenwick | Director | 2009-06-01 | 2019-12-03 |
| PRESTON, Mark Robin | Director | 2006-06-30 | 2008-06-30 |
| RABBATTS, Heather Victoria | Director | 2017-02-28 | 2019-05-02 |
| RAYNOR, James Gilles | Director | 2020-01-10 | 2025-11-30 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 2001-01-12 | 2001-03-05 |
| SCHWARZ-RUNER, Ulrike | Director | 2011-02-01 | 2016-04-28 |
| VERNON, Peter Sean | Director | 2008-07-01 | 2016-12-31 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2001-01-12 | 2001-03-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grosvenor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-11 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-17 | AA | accounts | Accounts with accounts type full | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | AD02 | address | Change sail address company with new address | |
| 2022-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-05-11 | CH01 | officers | Change person director company with change date | |
| 2022-04-01 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.